Navy Federal

2. Used to quickly identify and respond to suspicious transactions
3. System that assigns risk levels to transactions and customers based on various factors
7. Understanding normal customer behavior in order to distinguish from fraudulent activity and common customer pattern
9. Practice ______ to ensure legal adherence and best practices for security
10. Used to track location of transactions and flag unusual/unexpected location changes
12. An extra layer of security used alongside credentials
13. Performed to identify vulnerabilities in bank's systems and processes
14. Making sure data and transaction from customer are kept secure and encrypted from unauthorized access
15. Machine learning models that can help identify patterns and anomalies indicative of fraudulent activity.

1. Steps to take in the event of a security incident
4. This collective approach can help in early detection and prevention.
5. Informing customers of ways to recognize phishing and other fraudulent activity
6. Needs to stay updated in order to stay ahead of evolving fraud tactics
8. Training bank staff to recognize and report potential fraudulent activity
11. Update and review to incorporate latest technologies and best practices